Addlestone
KT15 1TN
Director Name | Mrs Nicole Woolger |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2015(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Lyndale House 24a High Street Addlestone KT15 1TN |
Director Name | Miss Demi Lauren Woolger |
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Date of Birth | October 1997 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Lyndale House 24a High Street Addlestone KT15 1TN |
Website | www.woolgers.com |
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Registered Address | Lyndale House 24a High Street Addlestone KT15 1TN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mark Andrew Woolger 50.00% Ordinary |
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1 at £1 | Nicole Woolger 50.00% Ordinary |
Year | 2014 |
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Net Worth | £210 |
Cash | £2,598 |
Current Liabilities | £35,003 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
13 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
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23 November 2023 | Registered office address changed from 19 Station Road Addlestone KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023 (1 page) |
7 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
17 February 2023 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 19 Station Road Addlestone KT15 2AL on 17 February 2023 (1 page) |
28 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
14 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
23 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
29 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
6 August 2018 | Appointment of Miss Demi Lauren Woolger as a director on 31 July 2017 (2 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
21 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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4 August 2015 | Appointment of Mrs Nicole Woolger as a director on 1 August 2015 (2 pages) |
4 August 2015 | Appointment of Mrs Nicole Woolger as a director on 1 August 2015 (2 pages) |
4 August 2015 | Appointment of Mrs Nicole Woolger as a director on 1 August 2015 (2 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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31 October 2013 | Director's details changed for Mr. Mark Andrew Woolger on 30 October 2013 (2 pages) |
31 October 2013 | Director's details changed for Mr. Mark Andrew Woolger on 30 October 2013 (2 pages) |
13 December 2012 | Incorporation (43 pages) |
13 December 2012 | Incorporation (43 pages) |